Documents and Statements

In the Documents and Statements Section, you will need to upload documents that help us verify your business, banking details, and the identities of key individuals. These documents are necessary to ensure compliance with legal requirements and to protect your business from fraud. Here is what you will need to provide:

Voided Check or Signed Bank Letter

Voided Check: A voided check from your business bank account is used to verify your bank information. It ensures that payments are deposited to the correct account.
Signed Bank Letter: If you do not have a voided check, you can provide a letter from your bank. This letter must be signed by a bank representative and confirm your account number and routing number.

Previous Bank Statements

Bank Statements: We may require recent bank statements, typically from the last 3 months. These statements help us understand your financial activity and confirm that your business bank account is active and in good standing.

Identification for Principal Owners

Government-Issued ID: Each principal owner must provide a government-issued photo ID, such as a driver’s license or passport. This is required for identity verification and compliance purposes.
Social Security Card (Optional): In some cases, a Social Security card may be requested for further verification.

Additional Supporting Documents (If Needed)

Depending on your business type and application details, we may request additional documents. This could include business licenses, articles of incorporation, or other forms of proof of your business’s legitimacy.

Why We Need This Information

These documents are critical for verifying your business identity, confirming your banking details, and complying with federal regulations. Providing clear, legible copies of these documents helps us process your application quickly and securely.

If you have questions about what documents are needed or how to upload them, our support team is ready to help. You can also save your progress and come back later if you need more time to gather everything. Once you’ve submitted these documents, we can move forward with finalizing your account setup.